COMPOSITION OF AUDIT COMMITTEE
COMPOSITION OF NOMINATION AND REMUNERATION COMMITTEE
COMPOSITION OF STAKEHOLDER RELATIONSHIP COMMITTEE
COMPOSITION OF CSR COMMITTEE
| Sr. No. | Name | Nature of Directorship | Designation in the Committee |
| 1. | Mr. Deepanjan Periwal | Non-Executive Independent Director | Chairperson |
| 2. | Mr. Sagar Saxena | Non-Executive Independent Director | Member |
| 3. | Mr. Aayush Goyal | Managing Director | Member |
| Sr. No. | Name | Designation | Position in Committee |
| 1. | Mr. Deepanjan Periwal | Non-Executive Independent Director | Chairperson |
| 2. | Mr. Sagar Saxena | Non-Executive Independent Director | Member |
| 3. | Ms. Sarita Goyal | Non-Executive Director | Member |
| Sr. No. | Name | Designation | Position in Committee |
| 1. | Ms. Sarita Goyal | Non-Executive Director | Chairperson |
| 2 | Mr. Sagar Saxena | Non-executive Independent Director | Member |
| 3 | Mr. Deepanjan Periwal | Non-executive Independent Director | Member |
| Sr. No. | Name | Designation | Position in Committee |
| 1. | Mr. Aayush Goyal | Managing Director | Chairperson |
| 2 | Ms. Sarita Goyal | Non-executive Director | Member |
| 3 | Mr. Sagar Saxena | Non-executive Independent Director | Member |
